{"entity":{"id":"68d95768-2e26-553b-b82f-2b0e841ff9f0","name":"EAST MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10201008","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef44ca67-53fe-5de1-9368-95a269eb4d23","name":"EXEL FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3f6dd7b-2956-52af-88ba-cb6d844b43c3","name":"JDS SECRETARIES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef44ca67-53fe-5de1-9368-95a269eb4d23","fromName":"EXEL FINANCE LIMITED","to":"68d95768-2e26-553b-b82f-2b0e841ff9f0","toName":"EAST MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3f6dd7b-2956-52af-88ba-cb6d844b43c3","fromName":"JDS SECRETARIES","to":"68d95768-2e26-553b-b82f-2b0e841ff9f0","toName":"EAST MANAGEMENT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10201008"}],"source":"corpus"}